CVR 31278260Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KrusåFounded 21 Feb 2008
CVR holds no employment figures for this company.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about IB R. NISSEN HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-7.7K
DKK, annual report 2018
Result
+3M
DKK, annual report 2018
Equity
20.5M
DKK, annual report 2018
Ib Rossen Nissen100% of capital and votes, until 29 Nov 2018
Ib Rossen Nissenuntil 29 Nov 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes21 Feb 2008 to 29 Nov 2018
IB R. NISSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for IB R. NISSEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3525148010% to under 15% of capital and votes6 Jul 2015 to 28 Nov 2018
CVR 3127842220% to under 25% of capital and 5% to under 10% of votes25 Feb 2008 to 28 Feb 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -3 | -3 | -3 | -3 | -8 |
| Operating profit | -3 | -3 | -3 | -3 | -8 |
| Result for the year | +3,459 | +2,524 | +1,873 | +1,055 | +2,995 |
| Equity | 13,823 | 16,047 | 16,414 | 17,469 | 20,465 |
| Total assets | 13,844 | 16,373 | 17,921 | 17,477 | 20,605 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: in the Pro plan, see pricingCapex as a share of revenue. | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2018
1 May 2017 to 30 Apr 2018, published 1 Oct 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 3 Oct 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 10 Oct 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 5 Oct 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 10 Oct 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For IB R. NISSEN HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 29.11.2018 opløst ved fusion med CVR-nummer: 26399319 NISSEN CAPITAL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26399319 NISSEN CAPITAL A/S (fortsættende) og CVR-nummer: 31278260 IB R. NISSEN HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26399319 NISSEN CAPITAL A/S og CVR-nummer: 31278260 IB R. NISSEN HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Stiftelsesdato:
21.02.2008.
Seneste vedtægtsdato:
21.02.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Direktør Ib Rossen Nissen, den 21.02.2008.
Direktion:
Direktør Ib Rossen Nissen, den 21.02.2008.
Selskabet tegnes af en direktør.
Revision:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 6, 6330 Padborg, den 21.02.2008.
Første regnskabsår:
21.02.2008 - 30.04.2009.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1014247285Molevej 18, 6340 Kruså